DOSSIERS / AU VIEUX SCHILICK
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Company dossier

AU VIEUX SCHILICK

FRANCE · COMPANY · INCORPORATED 1985-08-12
KYBE ID: FR-333132975 · 333132975 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AU VIEUX SCHILICK
fr_insee
333132975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-08-12
fr_insee
2011-08-04
fr_insee
8 A RUE PRINCIPALE, 67300 SCHILTIGHEIM
fr_insee
55.3A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHY NATHALIE ZEHNACKER-SURdissolvedCONFISERIE DETENTEactiveCORRADO PIZZUTILOdissolvedERIC CHAUDRONdissolvedGEORGIAN HOUSEactiveHOELLINGER FUCHS SARLdissolvedICAREdissolvedJoanice Monita Nelly ETOTOactiveJULIEN ROULOTactiveLA TABLE DU MILLESIMEdissolvedLE CAVEAU DE SCHILTIGHEIMactiveMICHEL BENSOUSSANdissolved[ND]activePAUL HIMMELSBACHdissolvedPHILIPPE GEORGES BRUNETEAUdissolvedPIERRE FANCELLOdissolvedSARL TOSCAdissolvedSCI BCMdissolvedSCI DE L ESTdissolvedSCI RESIDENCE DU GOLFdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BENOIT BORKPrésident—France registry
BRUNO BORKPrésident—France registry
DIDIER KLEINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off